Alliance Equity Limited

Company Registration Number: 05704567

Company registered in England and Wales

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Alliance Equity Limited is a Private Company Limited by Shares first registered on 10 February 2006. It was dissolved on 22 September 2015.

Registered Address

Suite 128a Business Design
Centre, 52 Upper Street
London
N1 0QH

There are 364 companies currently registered at this postcode, including this one.

All companies at N1 0QH

Registration Data

Company Number

05704567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 February 2006

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

17 February 2014

Returns Next Due

10 March 2015

Mortgages

None

Financial Summary

2013201220112010200920072006
Fixed Assets £0£0£0£0£0£462,092£39,650
Current Assets £0£0£0£0£0£0£343
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£462,092£39,993
Current Liabilities £0£0£0£0£0£295,452£35,580
Net Current Assets £0£0£0£0£0£-295,452£-35,237
Total Net Worth £0£0£0£0£0£166,640£4,413

Previous Names

No previous names

Company Officers

  • DEVECCHI, Andrea

    Director

    Appointed on 29 December 2009

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1967

    Suite 128a Business Design Centre
    52 Upper Street
    London
    N1 0QH

  • DEVECCHI, Federico

    Director

    Appointed on 29 December 2009

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1965

    Suite 128a Business Design Centre
    52 Upper Street
    London
    N1 0QH
    United Kingdom

  • ARMONY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2006

    Resigned on 3 November 2009

    Unit 329
    The Business Design Centre, 52 Upper Street
    London
    N1 0QH

  • MERIGHI, Fausto

    Director

    Appointed on 15 December 2009

    Resigned on 28 December 2009

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1956

    Suite 128a Business Design
    Centre, 52 Upper Street
    London
    N1 0QH

  • MERIGHI, Fausto

    Director

    Appointed on 20 November 2006

    Resigned on 3 November 2009

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1956

    509 Caledonian Road
    London
    N7 9RN

  • SILVESTRI, Nicola

    Director

    Appointed on 10 February 2006

    Resigned on 20 November 2006

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1952

    Via Massago 55
    Ruvigliana
    6977
    6977
    Switzerland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk3OTI5NWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMxNzg4OGFkaXF6a2N4.

  3. 27 May 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X38SAQ0G. Transaction: MzEwMDc0NzMyOGFkaXF6a2N4.

  4. 12 May 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: A37DARN5. Transaction: MzA5OTg2MjExOWFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: A37DARP5. Transaction: MzA5OTg2MTk1NWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: A37DAROX. Transaction: MzA5OTg2MTcxMmFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: A36L73MY. Transaction: MzA5OTg2MTQ3OWFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: A36L73J7. Transaction: MzA5OTg2MTI3N2FkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R36JNU36. Transaction: MzA5OTg2MTE3MmFkaXF6a2N4.

  10. 12 May 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R36JNU3E. Transaction: MzA5OTg2MTEwMWFkaXF6a2N4.

  11. 12 May 2014 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R36JNU3M. Transaction: MzA5OTg2MTAyOWFkaXF6a2N4.

  12. 12 May 2014 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R36JNU3U. Transaction: MzA5OTg2MDkxMGFkaXF6a2N4.

  13. 12 May 2014 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: R36JNU42. Transaction: MzA5OTg2MDU4NmFkaXF6a2N4.

  14. 12 May 2014 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: R36JNU4A. Transaction: MzA5OTg2MDQ4N2FkaXF6a2N4.

  15. 12 May 2014 Appointment of Mr Federico Devecchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36L73JN. Transaction: MzA5OTg1OTg0NGFkaXF6a2N4.

  16. 12 May 2014 Appointment of Mr Andrea Devecchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36L73JF. Transaction: MzA5OTg1OTE5OGFkaXF6a2N4.

  17. 12 May 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R36JNU5U. Transaction: MzA5OTE3NTEwN2FkaXF6a2N4.

  18. 15 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzExMDAyN2FkaXF6a2N4.

  19. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTYyNjUxNmFkaXF6a2N4.

  20. 29 December 2009 Termination of appointment of Fausto Merighi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9WLG71. Transaction: MzAwNTc3NzI2MGFkaXF6a2N4.

  21. 21 December 2009 Appointment of Mr Fausto Merighi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIS58FYX. Transaction: MzAwNTM1NDM0MmFkaXF6a2N4.

  22. 3 November 2009 Termination of appointment of Fausto Merighi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSOBENK. Transaction: MzAwMjAyOTczNGFkaXF6a2N4.

  23. 3 November 2009 Termination of appointment of Armony Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVSOSEN1. Transaction: MzAwMjAyOTc0N2FkaXF6a2N4.

  24. 26 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EXK8HI. Transaction: MjAyOTExNTc3OWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAR0J6Y9. Transaction: MjAyNTA5NTc2N2FkaXF6a2N4.

  26. 7 May 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ6MZI3. Transaction: MjAwNDg0MDg5OWFkaXF6a2N4.

  27. 18 January 2008 Registered office changed on 18/01/08 from: unit 329, the business design, centre, 52 upper street, london, N1 0QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5MTM5NGFkaXF6a2N4.

  28. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDQ5NGFkaXF6a2N4.

  29. 14 September 2007 Ad 10/07/07--------- £ si [email protected]=150000 £ ic 2/150002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM4NjQ3MGFkaXF6a2N4.

  30. 11 July 2007 £ nc 1000/1000000 03/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjY0OTYyMmFkaXF6a2N4.

  31. 26 April 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODYzMjgzNmFkaXF6a2N4.

  32. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczOTYyNmFkaXF6a2N4.

  33. 26 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1NDIwNGFkaXF6a2N4.

  34. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyODAyNGFkaXF6a2N4.

  35. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5MjE1NGFkaXF6a2N4.

  36. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI4NTA3N2FkaXF6a2N4.

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